CStone Pharmaceuticals — Governance Information 2019

Mar 29, 2019

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兗州煤業股份有限公司

YANZHOU COAL MINING COMPANY LIMITED

(A joint stock limited company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1171)

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The proposal in relation to the amendments to the Articles of Association of Yanzhou Coal Mining Company Limited (the " Articles of Association ") wasapproved atthe twenty-fourth meeting of the seventh session of the Board of Directors(the " Board ") of Yanzhou Coal Mining Company Limited (the " Company ").The Boardagreed to submit the same to the2018annual general meeting of the Company for discussion and consideration.

In response to the supply-side reform and environmental protection policies of the state and in order to maintain the sustainable and healthy development of the marketing and trading businesses of the Company, taking into account of the actual operating conditions of the Company, the Company proposed to amend the scope of business in the Articles of Association.

Details of the amendments are set out as follows:

The original Article 12 of the Articles of Association

"Article 12 The Company's scope of business shall be consistent with and subject to the scope of business approved by the authority responsible for the registration of the Company.

The business scope of the company includes: mining & washing and sales of coal(among others, the export of coal should be made through companies withcoal export right according to the existing state regulations); outbound investment using the company's own fund and investment consulting; commission business; transportation of goods through self-owned railway within the mining area; transportation of goods through highway; operation of ports; manufacture, sale, lease, repair, installation and dismantlement of machinery and equipment in the mining area; production and sale of other mining materials; sale and lease of electronic equipment and sale of parts; general contracting of mine engineering construction projects and contracting of electromechanical engineering construction projects; leasing of construction mechanical equipment; sale of metallic materials, electronic products, construction materials, timber and rubber products; production and sale of cold patch, soap, anchoring agent and coat; composition of mining, science and technological services; mining rescue technology services; property development within the mining areas, property leasing and provision of services such as dining and accommodation; production and sale of coal residual stones as construction materials; sale of coke, iron ore and nonferrous metals; import and export of goods and technology; warehousing (excluding hazardous chemicals); automobile repairs; labour dispatch; property management service, landscaping; sewage

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treatment; heat supply; industrial tourism; corporate internal staff training (skills training for first aid team members, manufacturing technology training, safety training); measurement examination, physical and chemical inspection, non-destructive testing, analytical testing, manufacturing safety testing and inspection; corporate management; corporate management consulting; corporate planning and design; market investigation; economic and trade consulting; technology promotion, technology services; sale of lubricating oil, lubricating grease, chemical raw material and chemical engineering products (excluding dangerous chemical products), coat, labour protection products, spinning products, cultural and educational products, plastic products, instruments and apparatuses, cement and fire-resistant materials and products (Items which need approvals according to the laws shall be subject to the approvals of relevant authorities before operationactivities can be carried out)."

The above paragraphs are proposed to be amended as follows:

"Article 12 The Company's scope of business shall be consistent with and subject to the scope of business approved by the authority responsible for the registration of the Company.

The business scope of the company includes:mining & washing and sales of coal(among others, the export of coal should be made through companies with coal export right according to the existing state regulations); sales of coal water slurry ;outbound investment using the company's own fund and investment consulting; commission business; transportation of goods through self-owned railway within the mining area; transportation of goods through highway; operation of ports; manufacture, sale, lease, repair, installation and dismantlement of machinery and equipment in the mining area; production and sale of other mining materials; sale and lease of electronic equipment and sale of parts; general contracting of mine engineering construction projects and contracting of electromechanical engineering construction projects; leasing of construction mechanical equipment; sale of metallic materials, electronic products, construction materials, timber and rubber products; production and sale of cold patch, soap, anchoring agent and coat; composition of mining, science and technological services; mining rescue technology services; property development within the mining areas, property leasing and provision of services such as dining and accommodation; production and sale of coal residual stones as construction materials; sale of coke, iron ore and nonferrous metals; import and export of goods and technology; warehousing (excluding hazardous chemicals); automobile repairs; labour dispatch; property management service, landscaping; sewage treatment; heat supply; industrial tourism; corporate internal staff training (skills training for first aid team members, manufacturing technology training, safety training); measurement examination, physical and chemical inspection, non-destructive testing, analytical testing, manufacturing safety testing and inspection; corporate management; corporate management consulting; corporate planning and design; market investigation; economic and trade consulting; technology promotion, technology services; sale of lubricating oil, lubricating grease, chemical raw material and chemical engineering products (excluding dangerous chemical products), coat, labour protection products, spinning products, cultural and educational products, plastic products, instruments and apparatuses, cement and fire-resistant materials and products (Items which need approvals according to the laws shall be subject to the approvals of relevant authorities before operation activities can be carried out)."

The notice of the annual general meeting and acircular containing, among other matters, details of the proposed amendments to the Articles of Association, together with the details of the annualgeneral meeting, will be dispatched to the shareholders of the Company as soon as practicable.

By order of the Board

Yanzhou Coal Mining Company Limited Li Xiyong Chairman

Zoucheng, Shandong Province, the PRC 29 March 2019

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As at the date of this announcement, the directors of the Company are Mr. Li Xiyong, Mr. Li Wei, Mr. Wu Xiangqian, Mr. Wu Yuxiang, Mr. GuoDechun,Mr. Zhao Qingchun and Mr. Guo Jun, and the independent nonexecutive directors of the Company are Mr. Kong Xiangguo, Mr. Cai Chang, Mr. Poon Chiu Kwok and Mr. Qi Anbang.

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